(1) A person ("P") must not make funds or financial services available (directly or indirectly) to a designated person if P knows, or has reasonable cause to suspect, that P is making the funds or financial services so available.
(2) Subsection (1) is subject to sections 16 and 17 (exceptions and licences).
(3) A person who contravenes the prohibition in subsection (1) commits an offence.